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CENTRALUS CORPORATION LIMITED

Company number 09560385

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	AP01	Appointment of Mr Jonathan Michael Beckerlegge as a director on 16 June 2017	View PDF Appointment of Mr Jonathan Michael Beckerlegge as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 3 July 2017	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 3 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AP02	Appointment of Sgp Human Resources Limited as a director on 1 July 2017	View PDF Appointment of Sgp Human Resources Limited as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	TM01	Termination of appointment of Darren Symes as a director on 1 November 2016	View PDF Termination of appointment of Darren Symes as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 1	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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